ABC LEISURE GROUP LIMITED

Overview

Company Name	ABC LEISURE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02860394
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABC LEISURE GROUP LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing
Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is ABC LEISURE GROUP LIMITED located?

Registered Office Address	Scarfield Wharf Alvechurch B48 7SQ Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of ABC LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALVECHURCH BOAT CENTRES LIMITED	Dec 08, 1993	Dec 08, 1993
NEW DEED LIMITED	Oct 08, 1993	Oct 08, 1993

What are the latest accounts for ABC LEISURE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 27, 2024

What is the status of the latest confirmation statement for ABC LEISURE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for ABC LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Full accounts made up to Oct 27, 2024	31 pages	AA

Dec 03, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 16 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 19 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 21 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 20 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 22 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 028603940023 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 028603940024 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 028603940025 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 028603940026 in full	1 pages	MR04

Dec 03, 2024	Satisfaction of charge 028603940027 in full	1 pages	MR04

Nov 29, 2024	Registration of charge 028603940028, created on Nov 29, 2024	39 pages	MR01

Nov 29, 2024	Registration of charge 028603940029, created on Nov 29, 2024	42 pages	MR01

Oct 18, 2024	Appointment of Mr Daniel William Lewis as a director on Oct 07, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Oct 29, 2023	29 pages	AA

Jan 29, 2024	Termination of appointment of James David Hodgkiss as a director on Jan 26, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Group of companies' accounts made up to Oct 30, 2022	36 pages	AA

View All Filings

Who are the officers of ABC LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELPS, Edward John Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Oct 21, 2022		Secretary	Scarfield Wharf Alvechurch B48 7SQ Worcestershire				302862520002
BOATMAN, Alan Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jun 01, 2022		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1962-2	296486580001
BODDICE, Stephen Alvechurch B48 7SQ Worcestershire Scarfield Wharf B48 7sq United Kingdom	Nov 19, 1993		Director	Alvechurch B48 7SQ Worcestershire Scarfield Wharf B48 7sq United Kingdom	England	British	1951-10	1673770002
FRANCE, Leigh Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jun 01, 2022		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1974-6	296553950001
HADLEY, Haley Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jun 01, 2022		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1975-11	251206600001
HELPS, Edward John Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Dec 15, 1999		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1953-5	65045970002
LEWIS, Daniel William Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Oct 07, 2024		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	United Kingdom	British	1983-3	328378860001
ONENS, Carl Robert Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jan 01, 2007		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1971-9	118547370005
THRELFALL, Kevin Patrick Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Nov 30, 1993		Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1948-9	1614060002
ARRAND, David Robert 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands	Jan 17, 2001	Feb 11, 2011	Secretary	1 Walkers Way Coleshill B46 3DA Birmingham West Midlands		British		26981520002
BODDICE, Stephen Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire	Nov 19, 1993	Jan 17, 2001	Secretary	Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire		British		1673770001
MITCHELL, Samantha Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jan 29, 2015	Oct 21, 2022	Secretary	Scarfield Wharf Alvechurch B48 7SQ Worcestershire				195413340001
ONENS, Carl Robert Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Feb 11, 2011	Jan 28, 2015	Secretary	Scarfield Wharf Alvechurch B48 7SQ Worcestershire				161543220001
WILKINSON, Julie 48 Ryan Avenue Ashmore Park Wednesfield WV11 2QQ Wolverhampton	Nov 15, 1993	Nov 19, 1993	Secretary	48 Ryan Avenue Ashmore Park Wednesfield WV11 2QQ Wolverhampton		British		36950130001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Oct 08, 1993	Nov 15, 1993	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
ARRAND, David Robert 12 Wheatley Grange Coleshill B46 3LZ Birmingham West Midlands	Dec 15, 1999	Jan 01, 2007	Director	12 Wheatley Grange Coleshill B46 3LZ Birmingham West Midlands		British	1952-10	26981520001
DAVIES, Christopher Joseph Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands	Nov 19, 1993	Oct 20, 2004	Director	Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands	England	British	1946-8	52226930001
HODGKISS, James David Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Jun 21, 2023	Jan 26, 2024	Director	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	England	British	1975-6	310408180001
LOCKETT-SMITH, David Ridge House Pattingham Road WV6 7HD Wolverhampton	Nov 15, 1993	Nov 30, 1993	Director	Ridge House Pattingham Road WV6 7HD Wolverhampton		British	1946-5	36950190001
TURNER, David Richmond Woodhouse Farm Wyke TF13 6NZ Much Wenlock Salop	Jan 01, 2006	Dec 31, 2008	Director	Woodhouse Farm Wyke TF13 6NZ Much Wenlock Salop	England	British	1954-1	13374870003
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Oct 08, 1993	Nov 15, 1993	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC LEISURE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Boddice Scarfield Wharf Alvechurch B48 7SQ Worcestershire	May 01, 2018	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward John Helps Scarfield Wharf Alvechurch B48 7SQ Worcestershire	May 01, 2018	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Patrick Threlfall Scarfield Wharf Alvechurch B48 7SQ Worcestershire	May 01, 2018	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edwards Helps Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Sep 30, 2016	Scarfield Wharf Alvechurch B48 7SQ Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0